Commonwealth v. Toland

11 Mass. L. Rptr. 685
CourtMassachusetts Superior Court
DecidedApril 15, 2000
DocketNo. 00-0331-B
StatusPublished
Cited by1 cases

This text of 11 Mass. L. Rptr. 685 (Commonwealth v. Toland) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Toland, 11 Mass. L. Rptr. 685 (Mass. Ct. App. 2000).

Opinion

Brassard, J.

This matter concerns the Commonwealth’s petition for the civil commitment of the defendant, Earl W. Toland, as a sexually dangerous person (SDP), under G.L.c. 123A, §§1, 12-16, as amended by St. 1999, c. 74. The matter is now before the court for a determination of probable cause to believe the defendant to be sexually dangerous. The court conducted a probable cause hearing on April 12, 2000, and heard testimony from Dr. Cornelius F. Kiley.1 Upon consideration of the testimony of Dr. Kiley, and the admitted exhibits, the court FINDS that the Commonwealth has not shown probable cause to believe Toland to be sexually dangerous, and ORDERS that this petition be DISMISSED.

FINDINGS OF FACT

The facts underlying the indictments, as gleaned from the police reports, are summarized as follows.2 The victim is Toland’s biological daughter. When the investigation that led to the criminal convictions began, in September 1995, the victim was seven years old. The victim indicated to police investigators that, at times when her mother was in the shower or putting [686]*686her (the victim’s) brother to sleep, Toland would enter the victim’s bedroom and lie down next to the victim and would undress her. Toland would put his hands on the victim’s genital area, and would penetrate the victim’s vagina with his fingers. Toland also placed his tongue in the victim’s genital area. Toland also penetrated the victim with his penis and had sexual intercourse. The victim stated these incidents occurred numerous times. The victim indicated that Toland offered her money ($30 to $35) to allow him to perform the acts, though the victim never received any money. Toland also told the victim not to tell her mother about the acts, though Toland did not threaten the victim. The victim stated that Toland began performing these acts on February 17, 1995 (approximately seven months before the investigation began), when they moved into a new home. Toland acted this way in Massachusetts and in Maine, where they had vacationed for one week during the summer. The victim stated that Toland had become increasingly impatient and violent toward her since the sexual abuse began.

An abuse prevention order was taken out against Toland. Toland indicated he wanted to remove his clothing from the house, which the order allowed him to do with prior notice and the presence of a police officer. An arrangement was made whereby the victim’s mother would drop Toland’s clothes off at the Hanson police station. Nevertheless, half an hour later Toland went to the victim’s house, and was arrested for violating the abuse prevention order.3 When he was arrested, Toland told police officers that he needed help from a psychiatrist.

Toland was indicted for two counts of rape of a child (G.L.c. 265, §23), assault with intent to rape a child under 16 (G.L.c. 265, §24B), two counts of indecent assault and battery on a child under 14 (G.L.c. 265, § 13B), and violation of a protective order (G.L.c. 209A, §7). Toland pled guilty on all counts. He received a sentence of three and one half years to five years at MCI-Cedar Junction on one of the indictments for rape of a child (ind. no. 97315), five years of probation to commence upon release from Cedar Junction on the other rape of a child indictment (ind. no. 97316), a sentence of three to four years at Cedar Junction (concurrent with the sentence on ind. no. 97315) on the indictment for assault with intent to rape a child under 16 (ind. no. 97317), and five years of probation to commence upon release from Cedar Junction for the two indictments for indecent assault and battery on a child under 14 years (ind. nos. 97318 and 97319). Toland also pled guilty to the indictment for violation of a protective order (ind. no. 97320), and this was placed on file with Toland’s assent. The relevant conditions of Toland’s probation on indictments nos. 97316, 97318, and 97319 are as follows: sexual offender counseling as ordered by the probation department and no unsupervised contact with the victim or the victim’s siblings or any children under 14 years of age.4

On February 2, 2000, the Department of Correction (DOC) notified the Plymouth County District Attorney’s Office that Toland’s anticipated release date was April 1, 2000. On March 22, 2000, the District Attorney’s office brought this petition to commit To-land as an SDP. On March 29, 2000, the court (Chin, J.) denied the Commonwealth’s motion to detain To-land temporarily pending a probable cause hearing, and Toland was released. Toland appeared before the court again on April 12, 2000, for his probable cause hearing. Dr. Kiley, who testified as the Commonwealth’s witness, was the sole witness to testify before the court. His testimony, which I credit, is summarized below.

Dr. Kiley was retained by the District Attorney’s office. Dr. Kiley did not personally speak with Toland, and based his expert opinion on certain documents he reviewed.5 These documents include: police department reports and documents (Exhibit 1), a certified copy of the record of Toland’s conviction (Exhibit 2), Toland’s Board of Probation record (Exhibit 3), DOC records (Exhibit 4), DOC sex offender treatment status reports (Exhibit 5), and DOC and Justice Resource Institute (JRI)6 documents relating to Toland (Exhibit 6). Based on his review of these documents, and his training and experience, Dr. Kiley’s opinion was that Toland may be sexually dangerous. Dr. Kiley did not specify whether he believed Toland may suffer from a “personality disorder” or a “mental abnormality,” as defined in the statute, G.L.c. 123A, §1.

Dr. Kiley testified that the convictions underlying this petition show Toland to be an incestuous offender, one who commits sex offenses within the family. He also testified that certain information in the documents he reviewed suggested Toland to have committed sexual offenses outside the family context, which, if true, would mean that Toland committed other sexual offense(s) against adult(s) or child(ren). Taken in combination, the intra- and extra-familial offenses led Dr. Kiley to conclude that Toland may be sexually dangerous. Had there only been the first type of offense, the intra-familial offenses (i.e., the convictions underlying this petition), Dr. Kiley would be reluctant to say that Toland meets the standard for being a sexually dangerous person. See footnote 9, infra.

The reason that the intra-familial offenses, standing alone, make Dr. Kiley reluctant to believe that Toland may be sexually dangerous has to do with the nature of the offense. Dr. Kiley testified that an incest offender is a different type of offender than a rapist or a pedophile, because the dynamics are different. Incestuous offenses are typically caused by intra-famil-ial psychological issues, such as the child victim, in the mind of the offender, becoming a type of substitute mother/wife figure to the offender. In contrast, pedo-, philes are indiscriminate, choosing victims from throughout the community. Because pedophiles attack a variety of victims, they are more likely to [687]*687reoffend. Incest offenders, since their victims are of a very specific type, are less likely to reoffend, if the incestuous offense was heterosexual in nature. A pedophile, in short, is a danger to the entire community if sexually dangerous. An incestuous offender may pose a risk to family members, depending on whether strictures are in place in relation to the offender’s access to the victim.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Commonwealth v. Reese
13 Mass. L. Rptr. 195 (Massachusetts Superior Court, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
11 Mass. L. Rptr. 685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-toland-masssuperct-2000.